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What Makes NOMINIS Different
See the Full Picture
Go beyond blockchain data.
Nominis combines on-chain, off-chain, and behavioral intel — including the Dark Web and OSINT — to surface threats early.
→ Spot threats before they escalate
Designed to Predict, Not React
Legacy KYT waits until something breaks. Nominis doesn’t.
Real-time monitoring with instant alerts — so you act before risk becomes loss.
KYT That Grows With You
No bloated pricing. No heavy onboarding.
Flexible contracts, startup-friendly terms and instant setup.
What Happens When KYT Actually Works
FLAGS
$35M
Flagged in non-compliant deposits — daily
➝ We stop bad actors before funds hit your platform
LINKS
400%
Faster investigations vs legacy tools
➝ Shrink hours of transaction reviews into minutes
IDENTIFIES
50K
New high-risk wallets —
daily
➝ Real-time threat discovery at scale
MONITORS
70+
Blockchains monitored in real-time
➝ Full coverage, zero blind spots
Meet the Nominis Intelligence Unit
Our team investigates the Dark Web, major hacks, and crypto crime networks — and publishes real-world threat reports for the industry.
Mar 07, 2025
Mar 05, 2025
Mar 03, 2025
What Legacy KYT Tools Miss —
and Why It Matters
Narrow Data Coverage
Only blockchain data. Misses threats from the Dark, Deep, and Open Web.
Result: You’re flying blind.
Slow and Reactive
Alerts come too late. Reviews take hours.
Result: Missed threats, higher risk.
Rigid, Costly Contracts
Locked in. No startup-friendly terms.
Result: Low flexibility, high exposure.